Asia-Pacific, Financial Services, Gaming
Category: Asia-Pacific
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Chinese AML fines tripled in 2020 report finds as lawmakers step up legislation
China hits back at Trump by banning Chinese companies from complying with “illegal” global sanctions
Asia-Pacific, Crypto, Regulatory
Singapore tightens government control of virtual payment service providers as global cryptocurrency uptake increases
Asia-Pacific, Banking, Financial Services
Hong Kong announces four-year-high in asset seizures for 2020 as top official warns the pandemic has changed how criminals launder money
Asia-Pacific, Financial Services, Regulatory
PayPal slapped with ₹9.6 million fine by India’s top financial regulator under country’s money laundering laws
Asia-Pacific, Financial Services
Hong Kong officials arrest four and freeze assets in crackdown on major crime ring; nearly €100 million laundered in 11 months
Asia-Pacific, Financial Services, Gaming
Australian gambling industry faces ‘multiple criminal threats’ from casino junkets – watchdog claims money laundering a serious issue
Asia-Pacific, Banking, Regulatory
AUSTRAC reports 258% increase in reporting – but questions whether all the info is relevant
Asia-Pacific, Crypto, Financial Services